2023-01-19-CAC-min - Laserfiche WebLink

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RECEIVED 2023 22 ' Il , &34arn TOWN OF LEXINGTON TOWN CL,ERK COMMUNICATIONS ADVISORY COMMITTEE LEXINGTON MINUTES OF THE MEETING OF JANUARY 19, 2023 CONDUCTED BY REMOTE PARTICIPATION 1. Call to order and roll call. Communications Advisory Committee (CAC) Chair Kenneth Pogran called the meeting to order at 6:40 PM and called the roll. The meeting was conducted remotely via Zoom. Members Present (via Zoom): Ken Pogran, Chair; Bob Avallone, Dave Becker, Dave Buczkowski, Steve Kaufman, Nick Lauriat, P.K. Shiu Members Absent: Smita Desai, Dorinda Goodman, Ramin Taraz, Rita Vachani Quorum: A quorum of members was present. Others Present: Doug Lucente, Select Board Materials Referenced: Draft Minutes of the December 8, 2022 CAC meeting. 2. Review and VOTE to approve minutes of the CAC December 8, 2022 meeting The draft minutes of the December 8, 2022 meeting, as amended by B. Avallone were reviewed. D. Buczkowski moved to approve the minutes, B. Avallone seconded. The committee approved by roll-call vote. 3. Select Board liaison report: Doug Lucente Doug Lucente indicated that there are budget challenges, but he indicated that the LexMedia budget was expected to survive. D. Lucente said the police station project groundbreaking was today, and there have been some neighborhood concerns about the new monopole antenna behind the police station. 4. Service provider reports No service providers present, and none provided updates to the chair. 5. Chairman's Report: Ken Pogran Ken Pogran reminded the committee that the next meeting is scheduled for February 16 —before the school vacation week. K. Pogran said he would get caught up on posting the approved minutes. K. Pogran said that Bob Avallone had volunteered to help with the committee website, and they agreed to meet in two weeks when B. Avallone was back in Lexington.